Tag: Economic and Financial Crimes Commission
Lagos Speaker, Aide Docked
The Speaker, Lagos State House of Assembly, Mr. Adeyemi Sabit Ikuforiji and his Personal Assistant, Oyebode Alade Atoyobe, were this…
Arrest Corrupt Oil Industry Operators —Senator Kaka Tasks EFCC
Vice Chairman of the Senate Committee on Agriculture, Senator Gbenga Kaka, has called on the Economic and Financial Crimes Commission,…
Alleged N14m Fraud: Court Remands Accused In Prison
An Ikeja High Court on Wednesday ordered that a 52-year old, Olugbenga Peter, be remanded in Ikoyi Prisons, Lagos, pending…
EFCC Set To Prosecute Abiola’s Son
The Economic and Financial Crimes Commission (EFCC) said that it had powers to prosecute Deji Abiola, who was alleged to…
Police Commission Appoints 7 New DIGs, 13 AIGs
Marvel Akpoyibo, former Lagos State Police Commissioner is among the seven new Deputy Inspectors-General of Police, DIGs announced by the…
N894m Contract Scam: Bankole’s Trial Resumes
Trial of former speaker of the House of Representatives, Dimeji Bankole over an alleged N 894 million contract scam resumed…
EFCC Arraigns College Bursar Over N252.9M Scam
The Economic and Financial Crimes Commission, EFCC, has docked a College of Education bursar at an Anambra State High Court…
EFCC Arraigns Two Suspects For Counterfeiting American Dollars
The Economic and Financial Crimes Commission, EFCC, has arraigned two suspects before Justice B.O. Quadri of the Federal High Court,…
EFCC Docks NSCDC Officer For Extortion
The Economic and Financial Crimes Commission has arraigned Iloduba Emmanuel before an Ikeja High Court, Lagos for allegedly defrauding some…
15 Suspects In EFCC Net Over Illegal Bunkering
Fifteen suspects arrested by men of the Nigerian Army and Navy for conspiracy and illegal dealing in petroleum products are…
EFCC Vs Ikuforiji: Judge’s Withdrawal Stalls Arraignment
Efforts by the Economic and Financial Crimes Commission, EFCC, to arraign the speaker of the Lagos State House of Assembly,…
US Ambassador Assures EFCC Of Support
Against the backdrop of rising expectations of Nigerians from the Economic and Financial Crimes Commission, EFCC, the American Ambassador to…
Money Laundering: Ex-Gov Nnamani’s Case Adjourned Till 4 April
A Federal High Court sitting in Lagos, Southwest Nigeria this morning adjourned till 4 April the trial of the former…
$.25million Scam: Foodstuff Seller Bags Two And Half Years Jail Term
A Lagos High Court sitting in Ikeja, Lagos state, has sentenced a foodstuff seller, Samuel Nelson Nwankwo to two and…
Ex-Gov Daniel Asks Court to Quash EFCC Charge
The trial of former governor of Ogun State, Otunba Gbenga Daniel on charges of criminal embezzlement of funds and diversion…